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NAUM MORGOVSKY

Sanctioned entity
TypeLegal entity[sources]
NameNAUM MORGOVSKY[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address1423 AVONDALE ROAD, HILLSBOROUGH, 94010 · CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-57dcb9a3d63306034e976cca37e545fa89d32d9f · us-bis-08-24-2022-naum-morgovsky · NK-QvUks3sSntH3cgoAGDjHWK · trade-csl-8ee0b89c8521470d8f5952865ed8e463 · trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 · trade-csl-9a9bcfd910d1472a95f0626e7e2d9184 · us-bis-09-24-2022-naum-morgovsky · trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff · trade-csl-2c8d421f01571032445ed14df99751be154650fb · trade-csl-6eb01db516dcfef0235b58c4ff4cf317a172e18d · trade-csl-157f0f7e97014e329a6d76bb48bb2fad · trade-csl-b9b887c0a151f6fbe1860c43f6f5187f36458eee

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting